Navtech Radar started in year 1999 as Private Limited Company with registration number 03699400. The Navtech Radar company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Wantage at Home Farm. Postal code: OX12 8PD. Since 2006-06-13 Navtech Radar Limited is no longer carrying the name Navtech Electronics.
The company has 6 directors, namely Tom D., Thorsten M. and Richard M. and others. Of them, Philip A. has been with the company the longest, being appointed on 9 September 1999 and Tom D. has been with the company for the least time - from 1 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David A. who worked with the the company until 28 January 2015.
| Office Address | Home Farm |
| Office Address2 | Ardington |
| Town | Wantage |
| Post code | OX12 8PD |
| Country of origin | United Kingdom |
| Registration Number | 03699400 |
| Date of Incorporation | Thu, 21st Jan 1999 |
| Industry | Other information technology service activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 1st April |
| Company age | 25 years old |
| Account next due date | Mon, 1st Jan 2024 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 09 September 1999
The register of persons with significant control who own or control the company includes 8 names. As we found, there is Halma Plc from Amersham, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Philip A. This PSC owns 50,01-75% shares. The third one is Anthony D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Halma Plc
Misbourne Court Rectory Way, Amersham, HP7 0DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 00040932 |
| Notified on | 14 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip A.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
50,01-75% shares |
Anthony D.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
25-50% shares |
Stephen C.
| Notified on | 12 January 2018 |
| Ceased on | 14 November 2018 |
| Nature of control: |
significiant influence or control |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2018 |
| Nature of control: |
significiant influence or control |
Philip A.
| Notified on | 14 November 2018 |
| Ceased on | 14 November 2018 |
| Nature of control: |
significiant influence or control |
Anthony D.
| Notified on | 14 November 2018 |
| Ceased on | 14 November 2018 |
| Nature of control: |
significiant influence or control |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 10 January 2018 |
| Nature of control: |
25-50% shares |
| Navtech Electronics | June 13, 2006 |
| Oss No. 6 | September 8, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 28th, November 2023 |
accounts | Free Download (46 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy